Company Information

Get to know Libyan Islamic Bank

Established in 2017 as a Libyan joint-stock company, the Libyan Islamic Bank is a modern financial institution operating strictly under the principles of Islamic Sharia. The bank is licensed and supervised by the Central Bank of Libya. Its mission is to be a leader in the Islamic banking sector by offering innovative and comprehensive banking solutions, including retail accounts, corporate financing, and electronic payment services, thereby contributing to the development of the Libyan economy.

Industry

Financial BankingPRIMARY
Financial Payment
Financial PSP Gateway

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Libyan Islamic Bank

Libya

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.